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MALIBU ESTATES LIMITED

Active
15640319·incorporated 2024-04-12

MALIBU ESTATES LIMITED is an active UK private limited company, incorporated on 12 April 2024 at Companies House (number 15640319; OpenRegistry canonical ID GB-15640319-malibu-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-12
Registered Address
15C CLAPTON COMMON, LONDON, E5 9AA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-30. Financial year-end: 29/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MALIBU ESTATES LIMITED has 2 persons with significant control on file:

  • Mrs Briena Heimann born 1995 resident in England, British national. Notified 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Velka Low born 1997 resident in England, British national. Notified 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Israel Gruber born 2000 resident in England, Romanian national. Notified 2024-04-12. Ceased 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Abraham Katz born 1976 resident in England, American national. Notified 2024-04-12. Ceased 2024-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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